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Company dossier

CEREAL-CONFERM COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2010-07-08
KYBE ID: RO-C07_42_2010 · C07/42/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEREAL-CONFERM COOPERATIVA AGRICOLĂ
ro_onrc
C07/42/2010
ro_onrc
active
ro_onrc
2010-07-08
ro_onrc
869A, 717248 Sat Cătămăreşti-Deal, Comuna Mihai Eminescu, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII CARDAŞ IOANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100